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    Corporations and Foundations

    PETRO SEVEN, INC.

    Last query to official sources on 09 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    OLDEMARK OLIVER CEDEÑO SALDAÑA
    • DIRECTOR - PRESIDENTE
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    YURIBEL ABIR MOLARES WONG
    • SUSCRIPTOR
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    ELIZABETH ESTHER AGUILA ARCE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR OMAR CHACON OLIVEROS. EN AUSENCIA DEL REPRESENTANTE LEGAL EL SEÑOR OMAR CHACON OLIVEROS LE SUPLIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD LA SEÑORA MARIA CRISTINA SUAREZ DE CHACON
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR OMAR CHACON OLIVEROS. EN AUSENCIA DEL REPRESENTANTE LEGAL EL SEÑOR OMAR CHACON OLIVEROS LE SUPLIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD LA SEÑORA MARIA CRISTINA SUAREZ DE CHACON
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR OMAR CHACON OLIVEROS. EN AUSENCIA DEL REPRESENTANTE LEGAL EL SEÑOR OMAR CHACON OLIVEROS LE SUPLIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD LA SEÑORA MARIA CRISTINA SUAREZ DE CHACON
    • REPRESENTANTE
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    Related organizations (514) Other organizations with which this organization shares directors and dignitaries.

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 10
    View

    GOOP TRADING AND BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 9
    View

    INNER LIGHT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 9
    View
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